June 23, 2014 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Announcement of quorum and notice of meeting posting

I.B. Pledge of Allegiance to US Flag and Texas Flag

I.C. Mission Statement

I.D. Invocation

II. PUBLIC COMMENT:  30 Minutes

III. BUDGET WORKSHOP

IV. DIRECTOR OF CURRICULUM & FEDERAL PROGRAMS REPORT

IV.A. Annual Compliance Report for Federal Programs & Curriculum

IV.B. Leopard Tale Newsletter of June 2014

V. SUPERINTENDENT'S REPORT

VI. CONSENT AGENDA

VI.A. Minutes of Previous Meeting of May 19, 2014

VI.B. Minutes of Previous Meeting of June 3, 2014

VI.C. Payment of Bills to May 31, 2014

VI.D. Financial Summaries to May 31, 2014

VI.E. Cafeteria Report of May 31, 2014

VI.F. Utility and Transportation  Reports

VII. NEW BUSINESS

VII.A. Discuss Financing Facility Needs and the Procedures Related to Conducting a Bond Election and Authorize any Necessary Action

VII.B. Consider Approval of Amended Agreement for Limitation on Appraised Value with Maverick Tube Corporation dba Tenaris USA

VII.C. Consider Workers Compensation Renewal with Claims Administrative Services

VII.D. Remove from Table and Consider Approval of Revision to Policy FNF(Local):  Student Rights and Responsibilities/Interrogations and Searches

VII.E. Remove from Table and Consider Approval of Drug Testing Polices and Procedures for Students

VII.F. Resolution of the Board to Suspend Portions of Policy EIE(Local) for the 2014-15 School Year Only

VIII. CLOSED SESSION

VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

VIII.A.1. Accept resignations/retirements

VIII.A.2. Employment of  Personnel

IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

X. ADJOURNMENT